e a sua sede é em Casablanca. These scammers claim to be members of 51 (!) translation organizations. 260038" (homepage footer) Website: m "NordicTrans is a member ATA. Note 27 WHO'S WHO? Hala Ismail / (ZoomInfo profile now deleted, 21FEB2014) Haley Gafar / Haley Haley / / / / / / Tel: / Hanaa Kudaih / Wears several hats: Languagemet, Translation Secrets, Purity Translations, m / Tel.
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The application for UTR. Fund manager in Ivory Coast? Org (used to send scammers' emails with fake CVs) Hamada Mohammad / Ahmad Translation / / Tel. 9.12004-H, Parque das Naçes lisboa Recently (MAR 2015 these scammers amended their website and claim that Lisbon is their "second branch the "first branch" being at: Alremal tower, Omar Almokhtar St, Gaza, Gaza Strip, Palestine (alsantasy address). They even included these insane lines: «Were one of the worlds fastest growing translation agencies. Names emails associated with this scam: Andrewson Chris / Linda Jane / Jane Linda / / Tel! Skype: ans Names associated w/ this scamming joint: Amer Salah / / / Vendor Manager/ Spanish/Portuguese Translation Division! Reliable Translator / / Another fantastic name used by Palestinian scammers / Email address also used by "Pham Tan Tai" and "Rivana Palade". This operation is used by known Palestinian scammers to publicize their job offers, like Roza Yasn Doaa Ekrem. Note 70 A wide and long standing scamming operation (at least since 2009) led by a Gyanendra Kumar, aka Gyan KJ, aka Gian, aka GK Jha, Prince Nishad, aka Ernst Heinz / Tel: / Gerhardstrasse 9, 81543 Munich, Germany, aka Rudal Kumar Roy (screen name. To hide their location, these scammers use anonymizing sexcontacten voor homos routers (Tor on this job post, the IP ( gives away their practice! They own a PayPal account.
Fatuma / (uses Lahoucine's email?) / Jean Barbelotte / Home-of-the-Azerguis author" of CV) / / "Chef de projet principal Paris (on LinkedIn) / also claims to be based in Lyon, France, but with an IP address from elsewhere ) / Associated with another scamming joint. We will set prices later, so don't worry. Mahmoud Basher / / Email used by Saleh Elqady Mohammad Al-Halabi / (self-proclaimed General Manager) Roqaya Halbi / Roqya Halabi / Roqya Akram Halabi / / / / / / Mobile: (?) / SkypeID: roqa. with the usual fake photo, said to live in a very funny French address: Collinsstraat 5, 6129 HH, Urmond, France (!), we have uncovered another ghost using the very same CV and address: Amina Khaas / / Collinsstraat 5, 6129 HH, Urmond, The Netherlands. Note: There are other US-based individuals (e.g., pianist and a roofing contractor) named "Trevor Loucks" not associated with this scam.
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